Liquidation
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Company Information for ZANTEC MANAGEMENT LIMITED
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
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Company Registration Number
 06214349 Private Limited Company
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Company Overview
About Zantec Management Ltd
ZANTEC MANAGEMENT LIMITED was founded on 2007-04-16 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Zantec Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ZANTEC MANAGEMENT LIMITED | |
| Legal Registered Office | |
| UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EQ Other companies in LE2 | |
Filing Information
| Company Number | 06214349 | |
|---|---|---|
| Company ID Number | 06214349 | |
| Date formed | 2007-04-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2016 | |
| Account next due | 31/01/2018 | |
| Latest return | 16/04/2016 | |
| Return next due | 14/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-06 05:40:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZANTEC MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 187 MILES LIMITED BILIMORIA & CO. LIMITED MARKS BLOOM LIMITED MBI COAKLEY LIMITED QUARTZ SERVICES UK LTD RFRW ASSOCIATES LIMITED TAXING PEOPLE LTD TROTMAN ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 187 MILES LIMITED BILIMORIA & CO. LIMITED MARKS BLOOM LIMITED MBI COAKLEY LIMITED QUARTZ SERVICES UK LTD RFRW ASSOCIATES LIMITED TAXING PEOPLE LTD TROTMAN ASSOCIATES LIMITED
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Company Officers of ZANTEC MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TABASSUM SAYANI |
||
ZAN SAYANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TABASSUM SAYANI |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/03/2018:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 53 NEW STREET OADBY LEICESTER LE2 4LJ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 30/04/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/04/16 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TABASSUM SAYANI / 01/01/2014 | |
| AA | 30/04/13 TOTAL EXEMPTION FULL | |
| AR01 | 16/04/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TABASSUM SAYANI | |
| AP01 | DIRECTOR APPOINTED MRS TABASSUM SAYANI | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 16/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAN SAYANI / 16/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 01/03/08 GBP SI 1@1=1 GBP IC 1/2 | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to ZANTEC MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-03-14 |
| Appointment of Liquidators | 2017-03-14 |
| Resolutions for Winding-up | 2017-03-14 |
Fines / Sanctions
No fines or sanctions have been issued against ZANTEC MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ZANTEC MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZANTEC MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Debtors | 2011-04-30 | £ 550 |
|---|---|---|
| Tangible Fixed Assets | 2011-04-30 | £ 1,423 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ZANTEC MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ZANTEC MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for ZANTEC MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ZANTEC MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ZANTEC MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | ZANTEC MANAGEMENT LIMITED | Event Date | 2017-03-02 |
| Nature of Business: Consultants Notice is hereby given that the Creditors of the Company are required, on or before 30 April 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any) to Andrew John Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Andrew John Whelan , IP no: 8726 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Date of Appointment: 2 March 2017 . Alternative person to contact with enquiries about the case: Douglas Pinteau : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ZANTEC MANAGEMENT LIMITED | Event Date | 2017-03-02 |
| Andrew John Whelan , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Douglas Pinteau : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ZANTEC MANAGEMENT LIMITED | Event Date | 2017-03-02 |
| Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 2 March 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: 2 March 2017 Details of the office-holder: Andrew John Whelan , IP no. 8726 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Douglas Pinteau | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZANTEC MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ZANTEC MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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